Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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14 Oct 2023 |
AD01 |
Registered office address changed from Oriel House 26 the Quadrant Richmond TW9 1DL England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 14 October 2023
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14 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-28
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14 Oct 2023 |
LIQ02 |
Statement of affairs
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14 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 September 2022
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31 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 30 September 2022
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14 Aug 2023 |
TM01 |
Termination of appointment of Paul Zanker as a director on 16 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pre-emption rights contained in articles 43 to 51 be and hereby waived pursuant to article 38 of the articles ispect of the proposed transfer of 6,172,839 b ordinary shares of £0.00001 each in the share capital ofthe company by the north east (erdf) venture capital LIMITED PARTNERSHIP acting by its general partner, enterprise venture (general partner ne venture) LIMITED to stjohn deakins 31/05/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from M22, West Wing Somerset House Strand London WC2R 1LA England to Oriel House 26 the Quadrant Richmond TW9 1DL on 30 September 2021
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
AP01 |
Appointment of Mr Paul Zanker as a director on 6 September 2021
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18 Sep 2021 |
AP01 |
Appointment of Mr Paul Williams Fellows as a director on 6 September 2021
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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